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Company dossier

JMA INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977609882 · 977609882 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJMA INVEST

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Registration977609882

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-13

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Registered address62 RUE du Faubourg Montmartre, 75009 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHEZ IMOdissolved CYNTHIA MATTHYSactive JEAN PAUL CHOSSATdissolved LOUIS LAURENTdissolved MIKE DIRECTIONdissolved MJ INVESTactive NB - DISTRIBactive [ND]active [ND]active SCI MARAIS INVESTdissolved SOCIETE IMMOBILIERE DE LA PUNTA BIANCAdissolved THIBAUT SAFFROYactive

People with significant control

3 people

Name	Role	From	Source
JM GROUP	Membre du directoire	—	France registry
JORDAN JOSEPH ASSOUS	Membre du directoire	—	France registry
MIKE ANDRE ELIAOU ASSOUS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JM INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100